UK companies/Norwich/Page 17
Companies in Norwich and their shareholdersPage 17 of 308
6,145 companies registered in Norwich have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Norwich. Between them they record 188 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
6,145
WHAT CAUSED THIS LIMITED
sophymarine-openregistry-gb-13917006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW BATCHELORsophymarine-openregistry-h-jonathan-andrew-batchelor-4076fb | ORDINARY | 333 | 26.99% |
| MEG ELEANOR BATCHELORsophymarine-openregistry-h-meg-eleanor-batchelor-358917 | ORDINARY | 333 | 26.99% |
| PHINEAS ROBINSONsophymarine-openregistry-h-phineas-robinson-ed3db3 | ORDINARY | 123 | 9.97% |
| EDWARD ALEXANDER WELLSsophymarine-openregistry-h-edward-alexander-wells-90d981 | ORDINARY | 112 | 9.08% |
| ELISABETH CALLAGHANsophymarine-openregistry-h-elisabeth-callaghan-77543c | ORDINARY | 111 | 9.00% |
| SALLY-JANE ELLISsophymarine-openregistry-h-sally-jane-ellis-bc2b64 | ORDINARY | 111 | 9.00% |
| CRAIG JOHNsophymarine-openregistry-gb-14682532 | ORDINARY | 83 | 6.73% |
| RICHARD MOUNTYsophymarine-openregistry-h-richard-mounty-17b038 | ORDINARY | 28 | 2.27% |
NNGY PROPERTY LIMITED
sophymarine-openregistry-gb-14151837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Denbigh Road, Norwich, NR2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BEADLEsophymarine-openregistry-h-stuart-beadle-0af520 | ORDINARY | 760 | |
| VERONICA BEADLEsophymarine-openregistry-h-veronica-beadle-be47ff | ORDINARY | 760 | |
| EUGENIA COUZENS-DIONISOTTIsophymarine-openregistry-h-eugenia-couzens-dionisotti-31e8ed | ORDINARY | 214 | |
| IAN COUZENSsophymarine-openregistry-gb-04261785 | ORDINARY | 214 | |
| CAROLE THOMASsophymarine-openregistry-h-carole-thomas-eb45b3 | ORDINARY | 80 | |
| EVA TUFFsophymarine-openregistry-h-eva-tuff-3e09a2 | ORDINARY | 80 | |
| ROY TUFFsophymarine-openregistry-h-roy-tuff-a61edf | ORDINARY | 80 | |
| STEFFAN AQUARONEsophymarine-openregistry-h-steffan-aquarone-d884ac | ORDINARY | 66 | |
YOND GROUP LTD
sophymarine-openregistry-gb-14180528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kiln House, Norwich, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MERRYWESTsophymarine-openregistry-h-mark-merrywest-5da909 | ORDINARY | 1,826,000 | |
| EMILY VINSENsophymarine-openregistry-h-emily-vinsen-1dd0bc | ORDINARY | 793,250 | |
| JENSON FUNDING PARTNERS LLPsophymarine-openregistry-gb-OC375306 | ORDINARY | 360,000 | |
| DUNCAN GOULDsophymarine-openregistry-h-duncan-gould-ef67d9 | ORDINARY | 40,000 | |
| PETER BALLARDsophymarine-openregistry-h-peter-ballard-9f6761 | ORDINARY | 40,000 | |
| THOMAS WOODsophymarine-openregistry-h-thomas-wood-a2ee1a | ORDINARY | 40,000 | |
| CATHERINE STALLARDsophymarine-openregistry-h-catherine-stallard-b48771 | ORDINARY | 25,000 | |
| STEPHEN DAVIDSONsophymarine-openregistry-h-stephen-davidson-74fa18 | ORDINARY | 20,000 | |
TORQUAY ACQUISITION CO LTD
sophymarine-openregistry-gb-14689720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lovewell Blake Llp Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QDS ACQUISITION CORP.sophymarine-openregistry-h-qds-acquisition-corp-13cc91 | ORDINARY | 109,823 | |
| PATRICK JOHN MUSGRAVEsophymarine-openregistry-h-patrick-john-musgrave-9018bd | ORDINARY | 12,650 | |
| REBECCA EILEEN MANNIX AS TRUSTEE FOR BECWIN CHAYYIM TRUSTsophymarine-openregistry-h-rebecca-eileen-mannix-as-trustee-for-bec-8d7769 | ORDINARY | 4,123 | |
| SENG YEN CHIA AS TRUSTEE FOR BECWIN CHAYYIM TRUSTsophymarine-openregistry-h-seng-yen-chia-as-trustee-for-becwin-chay-c3f497 | ORDINARY | 4,123 | |
| T & K BOYD INVESTMENTS PTY LTD AS TRUSTEE FOR BOYD FAMILY TRUSTsophymarine-openregistry-h-t-k-boyd-investments-pty-ltd-as-trustee--a7d013 | ORDINARY | 4,123 | |
| NEIL SAMPSONsophymarine-openregistry-h-neil-sampson-a8995b | ORDINARY | 4,059 | |
| SCOTT PATONsophymarine-openregistry-gb-SC508126 | ORDINARY | 1,099 | |
| ANTHONY ARANDTsophymarine-openregistry-h-anthony-arandt-0846b1 | ORDINARY | 440 | |
Related parties
| Party | Relationship | Detail |
|---|
| TORQUAY HOLDINGS LIMITEDsophymarine-openregistry-gb-08959215 | Holds shares in | ORDINARY |
TOGETHER AS ONE HOLDINGS LTD
sophymarine-openregistry-gb-15661148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEGATE BUSINESS SERVICES LTDsophymarine-openregistry-gb-07250844 | ORDINARY | 38 | |
| DAMIEN PEARL CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-10159298 | ORDINARY | 38 | |
| GHW MARKETING SERVICES LTDsophymarine-openregistry-gb-09602173 | ORDINARY | 38 | |
| MAC 10 MARKETING LIMITEDsophymarine-openregistry-gb-13898010 | ORDINARY | 6 | |
| CHRISTOPHER MCKENNAsophymarine-openregistry-h-christopher-mckenna-890485 | ORDINARY | 0 | |
| DAMIEN PEARLsophymarine-openregistry-h-damien-pearl-434140 | ORDINARY | 0 | |
| DAVID APPLEGATEsophymarine-openregistry-h-david-applegate-56e530 | ORDINARY | 0 | |
| GARETH WATTSsophymarine-openregistry-h-gareth-watts-bf5f1a | ORDINARY | 0 | |
HENFIELD STORAGE (CHISWICK) LTD
sophymarine-openregistry-gb-11522780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bankside 300 Peachman Way, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | CUMULATIVE REDEEMBLE PREFERENCE | 150,000 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | A ORDINARY | 5,200 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | I ORDINARY | 900 | 100.00% |
| BENJAMIN CROSSLEYsophymarine-openregistry-h-benjamin-crossley-1ed8a5 | G ORDINARY | 900 | 100.00% |
| ZACHARY CROSSLEYsophymarine-openregistry-h-zachary-crossley-c41b46 | H ORDINARY | 900 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | F ORDINARY | 700 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | E ORDINARY | 700 | 100.00% |
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | E ORDINARY | 700 | 100.00% |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | F ORDINARY | 700 | 100.00% |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | E ORDINARY | 700 | 100.00% |
| THOMAS HIRD CROSSELYsophymarine-openregistry-h-thomas-hird-crossely-8eb711 | E ORDINARY | 700 | 100.00% |
| THOMAS HIRD CROSSLEYsophymarine-openregistry-h-thomas-hird-crossley-e1ecce | F ORDINARY | 700 | 100.00% |
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | B ORDINARY | 500 | 100.00% |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | D ORDINARY | 100 | 100.00% |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | C ORDINARY | 100 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | G ORDINARY | 0 | 0.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | H ORDINARY | 0 | 0.00% |
CROSSLEY HOLDINGS LTD
sophymarine-openregistry-gb-11522879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bankside 300 Peachman Way, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | CUMULATIVE REDEEMABLE PREFERENCE | 500,000 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | A ORDINARY | 5,200 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | I ORDINARY | 900 | 100.00% |
| BENJAMIN CROSSLEYsophymarine-openregistry-h-benjamin-crossley-1ed8a5 | G ORDINARY | 900 | 100.00% |
| ZACHARY CROSSLEYsophymarine-openregistry-h-zachary-crossley-c41b46 | H ORDINARY | 900 | 100.00% |
| THOMAS HIRD CROSSLEY, JENNIFER ELIZABETH CROSSLEY, ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-thomas-hird-crossley-jennifer-elizabeth--c99e91 | F ORDINARY | 700 | 100.00% |
| THOMAS HIRD CROSSLEY, JENNIFER ELIZABETH CROSSLEY, ANDREW CHARLES DAWSON CROSSLEY, HELEN LOUISE LEESsophymarine-openregistry-h-thomas-hird-crossley-jennifer-elizabeth--799379 | E ORDINARY | 700 | 100.00% |
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | B ORDINARY | 500 | 100.00% |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | C ORDINARY | 100 | 100.00% |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | D ORDINARY | 100 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | G ORDINARY | 0 | 0.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | H ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN COLDHAM LIMITEDsophymarine-openregistry-gb-01110639 | Holds shares in | ORDINARY D · 0.67% |
| WHATSTORAGE LIMITEDsophymarine-openregistry-gb-12276691 | Holds shares in | ORDINARY |
ALUMINOX HOLDINGS LTD
sophymarine-openregistry-gb-16320140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Bunkell Road, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRYERsophymarine-openregistry-h-christopher-fryer-54c267 | REDEEMABLE | 400,000 | 50.00% |
| PHILIPPA FRYERsophymarine-openregistry-h-philippa-fryer-c17e89 | REDEEMABLE | 400,000 | 50.00% |
| BRADLEY FRYERsophymarine-openregistry-h-bradley-fryer-bdb2ea | G | 1,225 | 100.00% |
| BRADLEY FRYERsophymarine-openregistry-h-bradley-fryer-bdb2ea | F | 1,225 | 100.00% |
| CHRISTOPHER FRYERsophymarine-openregistry-h-christopher-fryer-54c267 | ORDINARY | 1,225 | 100.00% |
| GAVIN FRYERsophymarine-openregistry-h-gavin-fryer-6ea9e8 | B | 1,225 | 100.00% |
| GAVIN FRYERsophymarine-openregistry-h-gavin-fryer-6ea9e8 | C | 1,225 | 100.00% |
| JERRY FRYERsophymarine-openregistry-h-jerry-fryer-c95287 | D | 1,225 | 100.00% |
| PHILIPPA FRYERsophymarine-openregistry-h-philippa-fryer-c17e89 | A | 1,225 | 100.00% |
| REBECCA FRYERsophymarine-openregistry-h-rebecca-fryer-a6dfc0 | E | 1,225 | 100.00% |
| HEIDI INGRAMsophymarine-openregistry-h-heidi-ingram-e810fa | H | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALUMINOX LTD.sophymarine-openregistry-gb-08883184 | Holds shares in | E · 35.26% |
BANQUETING HIRE SERVICE LTD
sophymarine-openregistry-gb-06326278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eg Reeve House, Norwich, Norfolk, NR6 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CARRICKsophymarine-openregistry-h-ashley-carrick-818883 | ORDINARY | 5 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 5 | |
| JOLIE ROBINSONsophymarine-openregistry-h-jolie-robinson-1b26a4 | ORDINARY | 5 | |
| SHAUN CARRICKsophymarine-openregistry-h-shaun-carrick-e1344a | ORDINARY | 5 | |
| ASHLEY CARRICKsophymarine-openregistry-h-ashley-carrick-818883 | ORDINARY B | 1 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY E | 1 | |
| JOLIE ROBINSONsophymarine-openregistry-h-jolie-robinson-1b26a4 | REDEEMABLE | 1 | |
| JONATHAN SAUNDERSsophymarine-openregistry-h-jonathan-saunders-fe3219 | ORDINARY F | 1 | |
| LESLEY ROBINSONsophymarine-openregistry-h-lesley-robinson-b70551 | ORDINARY D | 1 | |
| MARTIN ROBINSONsophymarine-openregistry-h-martin-robinson-b5d8a2 | ORDINARY C | 1 | |
| SHAUN CARRICKsophymarine-openregistry-h-shaun-carrick-e1344a | ORDINARY A | 1 | |
| LESLEY ROBINSONsophymarine-openregistry-h-lesley-robinson-b70551 | ORDINARY | 0 | |
| MARTIN ROBINSONsophymarine-openregistry-h-martin-robinson-b5d8a2 | ORDINARY | 0 | |
ECOGLASS HOLDINGS LIMITED
sophymarine-openregistry-gb-10495629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Weston House, Norwich, NR3 3WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MIDDLETONsophymarine-openregistry-gb-08233095 | A ORDINARY | 1,520 | 100.00% |
| GABRIELLE MENDHAMsophymarine-openregistry-h-gabrielle-mendham-8ac32c | B ORDINARY | 1,026 | 100.00% |
| JAMIE MENDHAMsophymarine-openregistry-h-jamie-mendham-36a1b8 | D ORDINARY | 357 | 100.00% |
| RICHARD MIDDLETONsophymarine-openregistry-h-richard-middleton-607bdb | E ORDINARY | 357 | 100.00% |
| GABRIELLE MENDHAMsophymarine-openregistry-h-gabrielle-mendham-8ac32c | C ORDINARY | 110 | 100.00% |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | G ORDINARY | 100 | 100.00% |
| JAMES BISHOPsophymarine-openregistry-gb-09167534 | F ORDINARY | 100 | 100.00% |
| COLIN STURDYsophymarine-openregistry-h-colin-sturdy-b86435 | C ORDINARY | 0 | 0.00% |
| GABRIELLE MENDHAMsophymarine-openregistry-h-gabrielle-mendham-8ac32c | F ORDINARY | 0 | 0.00% |
| ROGER MIDDLETONsophymarine-openregistry-gb-08233095 | F ORDINARY | 0 | 0.00% |
SARIO PARTNERS LIMITED
sophymarine-openregistry-gb-10862405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Yare House, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARD LATREUILLEsophymarine-openregistry-h-benjamin-richard-latreuille-5e937a | A ORDINARY 10P | 750 | |
| JEREMY SINCLAIR LINDSAY MOBBSsophymarine-openregistry-h-jeremy-sinclair-lindsay-mobbs-030142 | B ORDINARY 10P | 750 | |
| BENJAMIN RICHARD LATREUILLEsophymarine-openregistry-h-benjamin-richard-latreuille-5e937a | E ORDINARY 10P | 250 | |
| JEREMY SINCLAIR LINDSAY MOBBSsophymarine-openregistry-h-jeremy-sinclair-lindsay-mobbs-030142 | E ORDINARY 10P | 250 | |
| LOUISA WINGFIELD PRESKETT MOBBSsophymarine-openregistry-h-louisa-wingfield-preskett-mobbs-3b5b00 | D ORDINARY 10P | 250 | |
| VICTORIA SARAH LATREUILLEsophymarine-openregistry-h-victoria-sarah-latreuille-51c895 | C ORDINARY 10P | 250 | |
| EVELINA RAYsophymarine-openregistry-h-evelina-ray-513efc | H ORDINARY 10P | 25 | |
| ONEIB SAEEDsophymarine-openregistry-h-oneib-saeed-f8cc88 | G ORDINARY 10P | 25 | |
| CHRISTOPHER DAUNCEYsophymarine-openregistry-h-christopher-dauncey-acabf1 | E ORDINARY 10P | 0 | |
HOLMES CREATIONS LTD
sophymarine-openregistry-gb-12072996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOLMESsophymarine-openregistry-h-paul-holmes-151e6b | D ORDINARY | 26 | 100.00% |
| TREVOR HOLMESsophymarine-openregistry-h-trevor-holmes-d52cd8 | A ORDINARY | 26 | 100.00% |
| JONATHAN TREVOR HOLMESsophymarine-openregistry-h-jonathan-trevor-holmes-2ab6dc | B ORDINARY | 12 | 100.00% |
| JORDAN PAUL HOLMESsophymarine-openregistry-h-jordan-paul-holmes-df3831 | C ORDINARY | 12 | 100.00% |
| JAMES JOHN HOLMESsophymarine-openregistry-h-james-john-holmes-d58d5a | G ORDINARY | 8 | 100.00% |
| KELLY ANN SHERWOODsophymarine-openregistry-h-kelly-ann-sherwood-536961 | E ORDINARY | 8 | 100.00% |
| SAMANTHA HOLMESsophymarine-openregistry-h-samantha-holmes-1532a6 | F ORDINARY | 8 | 100.00% |
FRAM CONSULTING LTD
sophymarine-openregistry-gb-12077832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPA HARRINGTONsophymarine-openregistry-h-filipa-harrington-6cf117 | F ORDINARY | 1 | 100.00% |
| FRANCOISE DIETRICHsophymarine-openregistry-h-francoise-dietrich-5cecae | B ORDINARY | 1 | 100.00% |
| HARRIETTE HARRINGTONsophymarine-openregistry-h-harriette-harrington-623fde | D ORDINARY | 1 | 100.00% |
| ISABELLA HARRINGTONsophymarine-openregistry-h-isabella-harrington-32ab04 | G ORDINARY | 1 | 100.00% |
| KATE NEWTONsophymarine-openregistry-h-kate-newton-01d28f | C ORDINARY | 1 | 100.00% |
| MAXWELL NEWTONsophymarine-openregistry-h-maxwell-newton-749e9d | E ORDINARY | 1 | 100.00% |
| PATRICK NEWTONsophymarine-openregistry-h-patrick-newton-d54e0c | A ORDINARY | 1 | 100.00% |
ASSET FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12373760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Convent Road, Norwich, NR2 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BEN STEVENSsophymarine-openregistry-h-alex-ben-stevens-cd1427 | F | 260 | |
| HENRY MAX STEVENSsophymarine-openregistry-h-henry-max-stevens-c584cf | D | 260 | |
| ANDREW WALTER WARDsophymarine-openregistry-h-andrew-walter-ward-ce62df | B | 247 | |
| ALEX BEN STEVENSsophymarine-openregistry-h-alex-ben-stevens-cd1427 | C | 133 | |
| ANDREW PAUL STEVENSsophymarine-openregistry-h-andrew-paul-stevens-a36a3f | A | 51 | |
| GREGORY STUART SMITHsophymarine-openregistry-h-gregory-stuart-smith-863484 | E | 51 | |
| BRIDGET DAWN STEVENSsophymarine-openregistry-h-bridget-dawn-stevens-0aca4b | G | 10 | |
| PATRICK HARRY JOHN FENNsophymarine-openregistry-h-patrick-harry-john-fenn-374daf | C | 0 | |
WOODLANDS CARAVAN PARK (SHERINGHAM) LIMITED
sophymarine-openregistry-gb-13589789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Bankside 300, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WRIGHT FAMILY SETTLEMENT 2021 (NO:1)sophymarine-openregistry-h-the-wright-family-settlement-2021-no-1-bcaeb1 | ORDINARY E | 200 | 100.00% |
| THE WRIGHT FAMILY SETTLEMENT 2021 (NO:2)sophymarine-openregistry-h-the-wright-family-settlement-2021-no-2-3f5d27 | ORDINARY F | 200 | 100.00% |
| THE WRIGHT FAMILY SETTLEMENT 2021 (NO:3)sophymarine-openregistry-h-the-wright-family-settlement-2021-no-3-b4aeb9 | ORDINARY G | 200 | 100.00% |
| HATTIE ELLA WRIGHTsophymarine-openregistry-h-hattie-ella-wright-4dac0e | ORDINARY D | 100 | 100.00% |
| HOLLY KASIA YOUNGMANsophymarine-openregistry-h-holly-kasia-youngman-fb4c45 | ORDINARY C | 100 | 100.00% |
| WILLIAM WRIGHTsophymarine-openregistry-h-william-wright-3f2cd7 | ORDINARY A | 100 | 100.00% |
| HATTIE ELLA WRIGHTsophymarine-openregistry-h-hattie-ella-wright-4dac0e | ORDINARY B | 50 | 50.00% |
| HOLLY KASIA YOUNGMANsophymarine-openregistry-h-holly-kasia-youngman-fb4c45 | ORDINARY B | 50 | 50.00% |
| SUSAN WRIGHTsophymarine-openregistry-gb-05310371 | ORDINARY B | 0 | 0.00% |
MID NORFOLK INDEPENDENT PRACTICES LTD
sophymarine-openregistry-gb-14114496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Manor Farm Old Church Road, Norwich, NR10 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERSMEET LIMITEDsophymarine-openregistry-gb-12877676 | ORDINARY A | 1,250 | 25.00% |
| RIVERSMEET LIMITEDsophymarine-openregistry-gb-12877676 | ORDINARY D | 1,250 | 100.00% |
| THE CAT AND THE COW INVESTMENT COMPANY LTDsophymarine-openregistry-gb-12168694 | ORDINARY A | 1,250 | 25.00% |
| THE CAT AND THE COW INVESTMENT COMPANY LTDsophymarine-openregistry-gb-12168694 | ORDINARY C | 1,250 | 100.00% |
| JAMES TILLY HOLDINGS LIMITEDsophymarine-openregistry-gb-14072592 | ORDINARY F | 750 | 100.00% |
| JAMES TILLY HOLDINGS LIMITEDsophymarine-openregistry-gb-14072592 | ORDINARY A | 750 | 15.00% |
| KATIE DAVIS LIMITEDsophymarine-openregistry-gb-14068804 | ORDINARY B | 750 | 100.00% |
| KATIE DAVIS LIMITEDsophymarine-openregistry-gb-14068804 | ORDINARY A | 750 | 15.00% |
| JAMES LAWRENCE TILLYsophymarine-openregistry-h-james-lawrence-tilly-f7cb80 | ORDINARY E | 500 | 100.00% |
| JAMES LAWRENCE TILLYsophymarine-openregistry-h-james-lawrence-tilly-f7cb80 | ORDINARY A | 500 | 10.00% |
| KATIE DAVISsophymarine-openregistry-gb-14068804 | ORDINARY G | 500 | 100.00% |
| KATIE DAVISsophymarine-openregistry-gb-14068804 | ORDINARY A | 500 | 10.00% |
| HOW HILL FARM SHOP LIMITEDsophymarine-openregistry-gb-12587580 | ORDINARY B | 0 | 0.00% |
| HOW HILL FARM SHOP LIMITEDsophymarine-openregistry-gb-12587580 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEREHAM VETS LIMITEDsophymarine-openregistry-gb-13708383 | Holds shares in | ORDINARY · 25.00% |
EVERYWHITE LIMITED
sophymarine-openregistry-gb-14567766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNIS WHITEsophymarine-openregistry-h-glynis-white-a17973 | A ORDINARY | 300,000 | |
| CALLUM DISCRETIONARY TRUSTsophymarine-openregistry-h-callum-discretionary-trust-159e83 | CACA ORDINARY | 100,000 | |
| CALLUM WHITEsophymarine-openregistry-h-callum-white-ed2d78 | CA ORDINARY | 100,000 | |
| CONNOR DISCRETIONARY TRUSTsophymarine-openregistry-h-connor-discretionary-trust-5e2cf6 | COCO ORDINARY | 100,000 | |
| CONNOR WHITEsophymarine-openregistry-h-connor-white-0b7047 | CO ORDINARY | 100,000 | |
| LIAM DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-discretionary-trust-bf1a34 | LL ORDINARY | 100,000 | |
| LIAM WHITEsophymarine-openregistry-gb-11993612 | L ORDINARY | 100,000 | |
DICK SEAMAN FARMS LIMITED
sophymarine-openregistry-gb-01590619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN SEAMANsophymarine-openregistry-h-mary-ann-seaman-8a00c7 | ORDINARY E | 280 | 100.00% |
| ANTHONY WILLIAM SEAMANsophymarine-openregistry-h-anthony-william-seaman-bd8cdb | ORDINARY B | 279 | 100.00% |
| ANTHONY SEAMAN AND MARY ANN SEAMAN AS TRUSTEES OF THE ANTHONY SEAMAN DISCRETIONARY TRUSTsophymarine-openregistry-h-anthony-seaman-and-mary-ann-seaman-as-tr-958e74 | ORDINARY F | 100 | 100.00% |
| MARY ANN SEAMAN AND ANTHONY SEAMAN AS TRUSTEES OF THE M A SEAMAN DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-ann-seaman-and-anthony-seaman-as-tr-694403 | ORDINARY D | 100 | 100.00% |
| AMELIA EVIE SUSANNA SEAMANsophymarine-openregistry-h-amelia-evie-susanna-seaman-3fa342 | ORDINARY A | 80 | 33.33% |
| CHARLOTTE IONA ALICE SEAMANsophymarine-openregistry-h-charlotte-iona-alice-seaman-abb33f | ORDINARY A | 80 | 33.33% |
| ELOISE LAURA SEAMANsophymarine-openregistry-h-eloise-laura-seaman-1c0c26 | ORDINARY A | 80 | 33.33% |
| ANTHONY WILLIAM SEAMANsophymarine-openregistry-h-anthony-william-seaman-bd8cdb | ORDINARY C | 1 | 100.00% |
L.G. HARRISON & SON LIMITED
sophymarine-openregistry-gb-01687646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF MR MARK ANTHONY HARRISONsophymarine-openregistry-h-the-executors-of-mr-mark-anthony-harriso-162799 | C ORDINARY | 70 | |
| HEATHER JANE HARRISONsophymarine-openregistry-h-heather-jane-harrison-c84ab3 | D ORDINARY | 10 | |
| AND PHILIP GUY CROFTS HARRISON AS TRUSTEES OF H J HARRISON SETTLEMENT 1985sophymarine-openregistry-h-and-philip-guy-crofts-harrison-as-truste-104f1a | A ORDINARY | 5 | |
| AND PHILIP GUY CROFTS HARRISON AS TRUSTEES OF M A HARRISON SETTLEMENT 1985sophymarine-openregistry-h-and-philip-guy-crofts-harrison-as-truste-c7be6d | B ORDINARY | 5 | |
| CHRISTOPHER JOHN DUGDALE AND MATTHEW JOHN HARRISONsophymarine-openregistry-h-christopher-john-dugdale-and-matthew-joh-824d4e | A ORDINARY | 5 | |
| CHRISTOPHER JOHN DUGDALE AND MATTHEW JOHN HARRISONsophymarine-openregistry-h-christopher-john-dugdale-and-matthew-joh-824d4e | B ORDINARY | 5 | |
| FENELLA HARRISONsophymarine-openregistry-h-fenella-harrison-a53e82 | E ORDINARY | 5 | |
| SUSANNAH HARRISONsophymarine-openregistry-h-susannah-harrison-b32b04 | F ORDINARY | 5 | |
KLAIR HOUSE LTD
sophymarine-openregistry-gb-04725227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 236 Wroxham Road, Norwich, Norfolk, NR7 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JAMES ARNEILsophymarine-openregistry-h-callum-james-arneil-ce00b9 | ORDINARY-F | 50 | 100.00% |
| KAREN LESLEY ARNEILsophymarine-openregistry-h-karen-lesley-arneil-04850a | ORDINARY-C | 50 | 50.00% |
| ROBERT IAN ARNEILsophymarine-openregistry-h-robert-ian-arneil-ae00b8 | ORDINARY-C | 50 | 50.00% |
| JESSICA LOUISE GALLANTsophymarine-openregistry-h-jessica-louise-gallant-e980e6 | ORDINARY-A | 31 | 100.00% |
| KENZIE LOUISE ARNEILsophymarine-openregistry-h-kenzie-louise-arneil-7c15b8 | ORDINARY-G | 20 | 100.00% |
| JESSICA LOUISE GALLANTsophymarine-openregistry-h-jessica-louise-gallant-e980e6 | ORDINARY-D | 1 | 100.00% |
| KERRY LOUISE ARNEILsophymarine-openregistry-h-kerry-louise-arneil-b92fcf | ORDINARY-E | 1 | 100.00% |
| PAMELA MARGARET ARNEILsophymarine-openregistry-h-pamela-margaret-arneil-be8857 | ORDINARY-A | 0 | 0.00% |